DOSSIERS / D.L.C
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Company dossier

D.L.C

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424658409 · 424658409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.L.C
fr_insee
424658409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-08
fr_insee
8 CHE DES GOUTTES, 69210 LENTILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI KALIJShared officer / director · 5 share thisOTARIEShared officer / director · 9 share thisLIMASShared officer / director · 9 share thisSCI CQHShared officer / director · 9 share thisSCI LE CORNUShared officer / director · 9 share thisTOMALIShared officer / director · 9 share thisCHAMFREDShared officer / director · 9 share thisSCI SANAShared officer / director · 9 share thisROCHEFORTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OTARIEDirigeant—France registry
ISABELLE BATISTAPrésident—France registry
PIERRE ALBOUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100